Javed Khan (Haripur): Major operations of FIA Composite Circle Abbottabad, arrested 2 suspects involved in hawala handi and human trafficking, the accused were identified as Muhammad Daniyal Saleh and Muhammad Amin, the accused were arrested from different areas of Haripur and Abbottabad, the advertised suspect Daniyal Saleh is involved in human trafficking, the accused was found to be involved in extorting millions of rupees from ordinary citizens by pretending to work abroad.
The accused received more than 500,000 rupees for providing Qatar work visa to the citizen. The accused is included in the list of wanted accused from the year 2023. While in another operation, the accused involved in the reference handi was arrested.
The suspect could not satisfy the authorities regarding the recovered currency, the raids were carried out on the instructions of the Director Peshawar Zone, the accused was arrested and the investigation started, raids are being conducted to arrest other accused.
